Sames Limited

Company Name	Sames Limited
Company Status	Dissolved
Company Number	00558257
Category	Private Limited Company
Incorporation Date	6 December 1955(68 years, 5 months ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)
Previous Name	E.C.Sames & Co.Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Trevor Wall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2004(48 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 01 September 2015)
Role	Company Director
Correspondence Address	Roystone Lodge Chesterfield Road Matlock Moor Derbyshire DE4 5LZ

Director Name	Mr Brian George Shepherd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(49 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT

Director Name	Mr Vincent Thornton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(36 years after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	10 Tylers Avenue Billericay Essex CM12 0RA

Director Name	Peter John Allen Rose
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(36 years after company formation)
Appointment Duration	7 years, 11 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Queen Annes Place Enfield Middlesex EN1 2PT

Director Name	James William Molay
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(36 years after company formation)
Appointment Duration	12 years, 2 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	Willowdown Farm Oakley Road North Waltham Basingstoke Hampshire RG25 2BU

Director Name	Gary Charles Newman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(43 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 July 2003)
Role	Finance
Country of Residence	England
Correspondence Address	6 Millers Close Offord Darcy, St. Neots Huntingdon Cambridgeshire PE18 9SB

Director Name	Mr Nigel Roy Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(44 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2002)
Role	Maintenance Director
Country of Residence	England
Correspondence Address	31 Merlin Drive Sandy Bedfordshire SG19 2UN

Secretary Name	Gary Charles Newman
Nationality	British
Status	Resigned
Appointed	01 June 2000(44 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Millers Close Offord Darcy, St. Neots Huntingdon Cambridgeshire PE18 9SB

Secretary Name	James William Molay
Nationality	British
Status	Resigned
Appointed	31 July 2003(47 years, 8 months after company formation)
Appointment Duration	7 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	Willowdown Farm Oakley Road North Waltham Basingstoke Hampshire RG25 2BU

Secretary Name	James William Molay
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(47 years, 8 months after company formation)
Appointment Duration	7 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	Willowdown Farm Oakley Road North Waltham Basingstoke Hampshire RG25 2BU

Director Name	Mr John Billington
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(48 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Mr Michael James Curley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(48 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catthorpe Hall Catthorpe Lutterworth Leicestershire LE17 6DF

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(48 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Snowfield House 4 Sheraton Road The Oakalls Bromsgrove Worcestershire B60 2RT

Secretary Name	Mr John Billington
Nationality	British
Status	Resigned
Appointed	27 February 2004(48 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Mr John Apsley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(48 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	130 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr John Apsley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(48 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	130 Woodland Way West Wickham Kent BR4 9LU

Director Name	Stephen Murphy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(48 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Coper Cope Road Beckenham Kent BR3 1NR

Director Name	Mr Stephen Murphy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(48 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Coper Cope Road Beckenham Kent BR3 1NR

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£414,707

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 11 May 2011 (2 pages)
19 May 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 11 May 2011 (2 pages)
17 May 2011	Notice of completion of voluntary arrangement (8 pages)
17 May 2011	Notice of completion of voluntary arrangement (8 pages)
16 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010 (2 pages)
16 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010 (2 pages)
16 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010 (2 pages)
14 July 2010	Insolvency:annual report for form 1.3 - p/e date 08/05/2010 (6 pages)
14 July 2010	Insolvency:annual report for form 1.3 - p/e date 08/05/2010 (6 pages)
11 June 2009	Administrator's progress report to 5 June 2009 (27 pages)
11 June 2009	Notice of automatic end of Administration (27 pages)
11 June 2009	Administrator's progress report to 5 June 2009 (27 pages)
11 June 2009	Administrator's progress report to 5 June 2009 (27 pages)
11 June 2009	Notice of automatic end of Administration (27 pages)
20 May 2009	Result of meeting of creditors (6 pages)
20 May 2009	Result of meeting of creditors (6 pages)
15 May 2009	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
15 May 2009	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
10 January 2009	Administrator's progress report to 7 December 2008 (60 pages)
10 January 2009	Administrator's progress report to 7 December 2008 (60 pages)
10 January 2009	Administrator's progress report to 7 December 2008 (60 pages)
22 October 2008	Administrator's progress report to 7 June 2008 (23 pages)
22 October 2008	Notice of extension of period of Administration (1 page)
22 October 2008	Administrator's progress report to 7 June 2008 (23 pages)
22 October 2008	Administrator's progress report to 7 June 2008 (23 pages)
22 October 2008	Notice of extension of period of Administration (1 page)
8 January 2008	Administrator's progress report (16 pages)
8 January 2008	Administrator's progress report (16 pages)
1 October 2007	Registered office changed on 01/10/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN (1 page)
1 October 2007	Registered office changed on 01/10/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN (1 page)
22 August 2007	Result of meeting of creditors (32 pages)
22 August 2007	Result of meeting of creditors (32 pages)
14 August 2007	Statement of affairs (38 pages)
14 August 2007	Statement of affairs (38 pages)
8 August 2007	Statement of administrator's proposal (32 pages)
8 August 2007	Statement of administrator's proposal (32 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 June 2007	Appointment of an administrator (1 page)
20 June 2007	Appointment of an administrator (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
21 December 2006	Return made up to 30/11/06; full list of members (3 pages)
21 December 2006	Return made up to 30/11/06; full list of members (3 pages)
20 December 2006	Full accounts made up to 28 February 2006 (9 pages)
20 December 2006	Full accounts made up to 28 February 2006 (9 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
23 January 2006	Return made up to 18/12/05; full list of members (3 pages)
23 January 2006	Return made up to 18/12/05; full list of members (3 pages)
20 October 2005	Return made up to 31/08/05; full list of members (8 pages)
20 October 2005	Return made up to 31/08/05; full list of members (8 pages)
8 September 2005	Full accounts made up to 28 February 2005 (14 pages)
8 September 2005	Full accounts made up to 28 February 2005 (14 pages)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
2 March 2005	Full accounts made up to 28 February 2004 (13 pages)
2 March 2005	Full accounts made up to 28 February 2004 (13 pages)
28 January 2005	Return made up to 18/12/04; full list of members (7 pages)
28 January 2005	Return made up to 18/12/04; full list of members (7 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
12 October 2004	Declaration of assistance for shares acquisition (21 pages)
12 October 2004	Declaration of assistance for shares acquisition (21 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
17 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	New secretary appointed;new director appointed (3 pages)
29 March 2004	New secretary appointed;new director appointed (3 pages)
22 March 2004	Secretary resigned;director resigned (2 pages)
22 March 2004	Registered office changed on 22/03/04 from: 417-419 new cross road london SE14 6TA (2 pages)
22 March 2004	Secretary resigned;director resigned (2 pages)
22 March 2004	New director appointed (4 pages)
22 March 2004	New director appointed (4 pages)
22 March 2004	Director resigned (2 pages)
22 March 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 417-419 new cross road london SE14 6TA (2 pages)
22 March 2004	Director resigned (2 pages)
22 March 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
6 March 2004	Auditor's resignation (1 page)
6 March 2004	Auditor's resignation (1 page)
4 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2004	Declaration of satisfaction of mortgage/charge (3 pages)
4 March 2004	Declaration of satisfaction of mortgage/charge (3 pages)
4 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Application for reregistration from PLC to private (2 pages)
27 February 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
27 February 2004	Re-registration of Memorandum and Articles (10 pages)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
27 February 2004	Re-registration of Memorandum and Articles (10 pages)
27 February 2004	Application for reregistration from PLC to private (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Return made up to 18/12/03; full list of members (8 pages)
6 January 2004	Return made up to 18/12/03; full list of members (8 pages)
6 January 2004	New secretary appointed (2 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
18 May 2003	Full accounts made up to 31 December 2002 (13 pages)
18 May 2003	Full accounts made up to 31 December 2002 (13 pages)
30 December 2002	Return made up to 18/12/02; full list of members (8 pages)
30 December 2002	Return made up to 18/12/02; full list of members (8 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
29 April 2002	Full accounts made up to 31 December 2001 (13 pages)
29 April 2002	Full accounts made up to 31 December 2001 (13 pages)
24 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2001	Full accounts made up to 31 December 2000 (12 pages)
26 March 2001	Full accounts made up to 31 December 2000 (12 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 June 2000	Declaration on reregistration from private to PLC (1 page)
20 June 2000	Auditor's report (1 page)
20 June 2000	Re-registration of Memorandum and Articles (26 pages)
20 June 2000	Balance Sheet (1 page)
20 June 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 June 2000	Application for reregistration from private to PLC (1 page)
20 June 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
20 June 2000	Re-registration of Memorandum and Articles (26 pages)
20 June 2000	Application for reregistration from private to PLC (1 page)
20 June 2000	Auditor's statement (1 page)
20 June 2000	Auditor's statement (1 page)
20 June 2000	Declaration on reregistration from private to PLC (1 page)
20 June 2000	Auditor's report (1 page)
20 June 2000	Balance Sheet (1 page)
20 June 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
20 June 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
12 April 2000	Company name changed E.C.sames & co.LIMITED\certificate issued on 13/04/00 (2 pages)
12 April 2000	Company name changed E.C.sames & co.LIMITED\certificate issued on 13/04/00 (2 pages)
5 March 2000	Full accounts made up to 31 December 1999 (12 pages)
5 March 2000	Full accounts made up to 31 December 1999 (12 pages)
23 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
23 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
11 May 1999	Full accounts made up to 31 December 1998 (12 pages)
11 May 1999	Full accounts made up to 31 December 1998 (12 pages)
21 December 1998	Return made up to 18/12/98; full list of members (8 pages)
21 December 1998	Return made up to 18/12/98; full list of members (8 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Full accounts made up to 31 December 1997 (12 pages)
18 May 1998	Full accounts made up to 31 December 1997 (12 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
19 December 1997	Return made up to 18/12/97; no change of members (4 pages)
19 December 1997	Return made up to 18/12/97; no change of members (4 pages)
20 August 1997	Full accounts made up to 31 December 1996 (10 pages)
20 August 1997	Full accounts made up to 31 December 1996 (10 pages)
12 December 1996	Return made up to 18/12/96; no change of members (4 pages)
12 December 1996	Return made up to 18/12/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 December 1995 (12 pages)
21 May 1996	Full accounts made up to 31 December 1995 (12 pages)
22 December 1995	Return made up to 18/12/95; full list of members (6 pages)
22 December 1995	Return made up to 18/12/95; full list of members (6 pages)
26 May 1995	Full accounts made up to 31 December 1994 (12 pages)
26 May 1995	Full accounts made up to 31 December 1994 (12 pages)
6 December 1955	Incorporation (15 pages)
6 December 1955	Incorporation (15 pages)

Sames Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London